FINS TRAVEL GROUP PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Unique Business Finance Ltd, Tarleton House, 112-116 Chorley New Road, Bolton BL1 4DH, on 26 October 2005, the following Extraordinary Resolution was duly passed: “That it has proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Mark Prideaux, of Unique Business Finance Ltd, Tarleton House, 112-116 Chorley New Road, Bolton BL1 4DH, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C Scowcroft